Swarup Castings Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.46 Cr
- Company Age 33 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 181.53 Cr
- Satisfied Charges ₹ 1.07 Cr
About Swarup Castings
Swarup Castings Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 December 1991 and has a history of 33 years and two months. Its registered office is in Muzaffarnagar, Uttar Pradesh, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.46 Cr.
The company currently has active open charges totaling ₹181.53 Cr. The company has closed loans amounting to ₹1.07 Cr, as per Ministry of Corporate Affairs (MCA) records.
Raghav Swaroop, Saurabh Bansal, and Neeraj Goyal serve as directors at the Company.
Company Details
- Location
Muzaffarnagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U27104UP1991PTC013788
- Company No.
013788
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Swarup Castings?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghav Swaroop  | Director | 20-Oct-2015 | Current |
| Saurabh Bansal | Director | 05-Dec-1991 | Current |
| Neeraj Goyal | Director | 30-Aug-2007 | Current |
Financial Performance of Swarup Castings.
Swarup Castings Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swarup Castings?
In 2021, Swarup Castings had a promoter holding of 74.60% and a public holding of 25.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Raghav Swaroop is a mutual person
- Amroha Glass Factory Private Limited
Raghav Swaroop is a mutual person
- Jade Nirman Private Limited
Raghav Swaroop is a mutual person
- Pratha Constructions Private Limited
Raghav Swaroop is a mutual person
Charges (Loans)
₹181.53 Cr
₹1.07 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 120.00 Cr
- Others : 61.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2023 | Indian Bank | ₹120.00 Cr | Open |
| 17 Jan 2023 | Others | ₹49.33 Cr | Open |
| 11 May 2004 | Others | ₹6.10 Cr | Open |
| 26 Aug 1996 | Others | ₹6.10 Cr | Open |
| 13 Jul 2017 | Others | ₹1.80 M | Satisfied |
How Many Employees Work at Swarup Castings?
Swarup Castings has a workforce of 6 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swarup Castings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swarup Castings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
